Type: Full-time
Industry: Financial Services
Location: Malta
Our client, a renowned company within specializing in funds and pensions, are currently looking for an experienced individual who is looking for a new challenge and interested in expanding their knowledge and experience in cross border business and pensions.
Responsibilities:
- Carrying out due diligence, risk assessments and compliance checks for new business;
- Undertaking periodic reviews and risk assessments of existing client relationships or business and on new and existing companies, trusts and retirement scheme members;
- Dealing with general compliance queries;
- Ensuring compliance with internal and external legislation and regulation;
- Liaising with the Legal Counsel, corporate and pension teams and compliance personnel in other Sovereign offices;
- Assisting Legal Counsel in day to day tasks and projects;
- Any other duties which may from time to time arise
Requirements:
- Applicants must have ample experience working in the same role or similar within a corporate service company;
- Candidates must have excellent communication and interpersonal skills.
To apply:
Candidates are to apply for this vacancy by sending their CV on recruitment@erremme.com.mt quoting “Compliance Executive” in the subject field.
Erremme Recruitment Limited stores CVs received by candidates in its database and periodically contacts candidates with related vacancy updates. By sending a CV to the email address above, candidates will be enrolled in the recruitment database, yet can opt out of such database to stop receiving vacancy updates at anytime.
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